Epstein Secrets

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t closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months.

tors LP 00000469638 Deirdre Judge 2015 1 1/11/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Paparoni, Cesar 00000471993 Terrence Tangney 2015 1 2/17/2012 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Estate of Flor

Record Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Batmasian, Marta Client 00000454164 Carlos Arrizurieta 2/27/2015 Temporary Exception to monitor compliance with the conditions outlined in the attach ed negative

c NF Airport Spectrum Investors LP Deirdre Judge 2015 1 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Paparoni, Cesar Terrence Tangney 2015 1 2/17/2012 drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Estate of Florence A. DeGeorge Terrence Tan